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Company

RS Integrated Supply UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RS Integrated Supply UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew Lucas 2023-2024 Director View profile
  2. Vanessa Elizabeth Gough 2018-2024 Director View profile
  3. Ian Peter Haslegrave 2018-2021 Director View profile
  4. John Michael Robson 2015-2018 Director View profile
  5. Darren Roy Powell 2014-2015 Director View profile
  6. Dion Carter 2014-2014 Director View profile
  7. Deborah Catherine Ann Bowring 2014-2024 Director View profile
  8. Glenn Gordon Timms 2013-2019 Director View profile
  9. Simon Ian Hilton 2012-2018 Director View profile
  10. Charles Peter Bithell 2012-2014 Director View profile
  11. Jonathan Andrew Davidson 2001-2015 Director View profile
  12. James Benedict Caldwell 2001-2012 Director View profile
  13. Darren Roy Powell 2014-2015 Secretary View profile
  14. Andrew Bell Perry 2010-2025 Secretary View profile
  15. Christopher John Thomson 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RS Integrated Supply UK Limited is controlled by Iesa Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-29 · source: Companies House PSC register
  2. Iesa Holdings Limited is controlled by RS Group International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-14 · source: Companies House PSC register
  3. RS Group International Holdings Limited is controlled by RS Components Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. RS Components Limited is controlled by RS Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RS Group PLC.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.2y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Business services 2Dormant 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04188491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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